BIOTECH CONSULTANTS LTD
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 6LD

Company number 08227367
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address 263 FRIMLEY GREEN ROAD, FRIMLEY GREEN, CAMBERLEY, SURREY, GU16 6LD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of BIOTECH CONSULTANTS LTD are www.biotechconsultants.co.uk, and www.biotech-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Blackwater Rail Station is 2.9 miles; to Ash Rail Station is 3.8 miles; to Bagshot Rail Station is 4.5 miles; to Bentley (Hants) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biotech Consultants Ltd is a Private Limited Company. The company registration number is 08227367. Biotech Consultants Ltd has been working since 25 September 2012. The present status of the company is Active. The registered address of Biotech Consultants Ltd is 263 Frimley Green Road Frimley Green Camberley Surrey Gu16 6ld. The company`s financial liabilities are £1.38k. It is £-1k against last year. The cash in hand is £2.35k. It is £-0.19k against last year. And the total assets are £2.38k, which is £-0.19k against last year. PEARCEY, Eileen Joyce is a Secretary of the company. BAGHAEI-YAZDI, Namdar, Dr is a Director of the company. JAVED, Muhammad, Dr is a Director of the company. PEARCEY, Malcolm James is a Director of the company. Director PEARCEY, Eileen Joyce has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


biotech consultants Key Finiance

LIABILITIES £1.38k
-43%
CASH £2.35k
-8%
TOTAL ASSETS £2.38k
-8%
All Financial Figures

Current Directors

Secretary
PEARCEY, Eileen Joyce
Appointed Date: 12 October 2012
Director
BAGHAEI-YAZDI, Namdar, Dr
Appointed Date: 12 October 2012
66 years old
Director
JAVED, Muhammad, Dr
Appointed Date: 06 May 2015
65 years old
Director
PEARCEY, Malcolm James
Appointed Date: 12 October 2012
71 years old

Resigned Directors

Director
PEARCEY, Eileen Joyce
Resigned: 12 October 2012
Appointed Date: 25 September 2012
60 years old

Persons With Significant Control

Dr Namdar Baghaei-Yazdi
Notified on: 25 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Muhammad Javed
Notified on: 25 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOTECH CONSULTANTS LTD Events

06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 May 2015
Appointment of Dr Muhammad Javed as a director on 6 May 2015
...
... and 4 more events
23 Nov 2012
Appointment of Dr Namdar Baghaei-Yazdi as a director
23 Nov 2012
Termination of appointment of Eileen Pearcey as a director
23 Nov 2012
Appointment of Mrs Eileen Joyce Pearcey as a secretary
23 Nov 2012
Appointment of Mr Malcolm James Pearcey as a director
25 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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